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Company Information for

THE WHOLESALE MATTRESS COMPANY LIMITED

BRACO, DUNBLANE, FK15,
Company Registration Number
SC288784
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About The Wholesale Mattress Company Ltd
THE WHOLESALE MATTRESS COMPANY LIMITED was founded on 2005-08-11 and had its registered office in Braco. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
THE WHOLESALE MATTRESS COMPANY LIMITED
 
Legal Registered Office
BRACO
DUNBLANE
 
Previous Names
THE ITALIAN MATTRESS COMPANY LIMITED08/05/2009
THE ITALIAN MATTRESS LIMITED06/09/2005
Filing Information
Company Number SC288784
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-10-27
Type of accounts DORMANT
Last Datalog update: 2015-12-08 12:26:23
Primary Source:Companies House
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Company Officers of THE WHOLESALE MATTRESS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY CATHERINE HUNTER-TONER
Company Secretary 2007-08-22
JAMES HUNTER
Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MUIR
Company Secretary 2005-08-11 2007-08-22
BRIAN REID LTD.
Nominated Secretary 2005-08-11 2005-08-11
STEPHEN MABBOTT LTD.
Nominated Director 2005-08-11 2005-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-26DS01APPLICATION FOR STRIKING-OFF
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-07AR0111/08/14 FULL LIST
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0111/08/13 FULL LIST
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AR0111/08/12 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-01AR0111/08/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0111/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 09/08/2010
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-08CERTNMCOMPANY NAME CHANGED THE ITALIAN MATTRESS COMPANY LIMITED CERTIFICATE ISSUED ON 08/05/09
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS / MARY TONER / 11/08/2008
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-12288bSECRETARY RESIGNED
2007-09-03363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06ELRESS366A DISP HOLDING AGM 11/08/05
2005-09-06CERTNMCOMPANY NAME CHANGED THE ITALIAN MATTRESS LIMITED CERTIFICATE ISSUED ON 06/09/05
2005-09-06ELRESS252 DISP LAYING ACC 11/08/05
2005-09-06ELRESS386 DISP APP AUDS 11/08/05
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bSECRETARY RESIGNED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to THE WHOLESALE MATTRESS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WHOLESALE MATTRESS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WHOLESALE MATTRESS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WHOLESALE MATTRESS COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WHOLESALE MATTRESS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WHOLESALE MATTRESS COMPANY LIMITED
Trademarks
We have not found any records of THE WHOLESALE MATTRESS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WHOLESALE MATTRESS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as THE WHOLESALE MATTRESS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WHOLESALE MATTRESS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WHOLESALE MATTRESS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WHOLESALE MATTRESS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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